The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dejaloud, Unique
    Project Manager born in September 1982
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Janet Patricia
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Samarina, Irina Ivanovna
    Business Advisor/Sales Manager born in August 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Vincent Ryan
    Sas Programmer born in September 1993
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Grainger, Anna Maria
    Receptionist born in May 1966
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rodick, Mark
    Director born in May 1961
    Individual
    Officer
    2020-11-13 ~ 2022-08-01
    OF - Director → CIF 0
    Rodick, Mark
    Individual
    Officer
    2020-11-13 ~ 2022-08-01
    OF - Secretary → CIF 0
    Mr Mark Rodick
    Born in May 1961
    Individual
    Person with significant control
    2020-11-13 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Darnell, Jonathan
    Structural Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD STATION MEWS MANAGEMENT COMPANY STAINES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • OLD STATION MEWS MANAGEMENT COMPANY STAINES LTD
    Info
    Registered number 13016269
    2 Flat 2 Old Station Mews, Moor Lane, Staines-upon-thames TW18 4ZX
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.